LISI GROUP - Integrated report 2021

62 — LISI – 2021 INTEGRATED REPORT 1 Thierry PEUGEOT,  2 Cyrille VIELLARD,  3 Mohamed EZZENZ,  4 Françoise GARNIER,  5 Jean‑Philippe KOHLER,  6 Christian PEUGEOT,  7 Marie-Hélène PEUGEOT-RONCORONI,  8 Gilles KOHLER,  9 Isabelle CARRERE, 10 Lise NOBRE,  11 Emmanuel VIELLARD,  12 Patrick DAHER,  13 Capucine KOHLER,  14 Bernard BIRCHLER,  15 Laurent GUTIERREZ,  16 Véronique SAUBOT. 9 1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 Commitment THE COMMITTEES Supporting theBoardof Directors In order to improve its efficiency, the Board relies on 4 Committees: The Remuneration Committee Chairman Patrick DAHER Members Thierry PEUGEOT Véronique SAUBOT 96% participation rate 10 Meetings in 2021 The Strategic Committee Chairwoman Véronique SAUBOT Members Bernard BIRCHLER Capucine KOHLER Gilles KOHLER Jean-Philippe KOHLER Lise NOBRE Christian PEUGEOT Emmanuel VIELLARD The Audit Committee Chairwoman Lise NOBRE Members Isabelle CARRERE Françoise GARNIER Cyrille VIELLARD The Nominations Committee Merger of the Governance and Nominations Committees Chairwoman Marie-Hélène PEUGEOT-RONCORONI Members Patrick DAHER Gilles KOHLER Lise NOBRE Thierry PEUGEOT